Pedralbes Limited

  1. Home
  2. A-Z Index
  3. P Index
  4. PE Index
  5. PED Index

General information

Name:

Pedralbes Ltd

Office Address:

1st Floor, 27 Shirwell Crescent Furzton MK4 1GA Milton Keynes

Number: 03113466

Incorporation date: 1995-10-13

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pedralbes began its operations in the year 1995 as a Private Limited Company under the following Company Registration No.: 03113466. This particular company has been active for twenty nine years and the present status is active. The company's office is based in Milton Keynes at 1st Floor, 27 Shirwell Crescent. Anyone could also locate the company using its postal code of MK4 1GA. The enterprise's declared SIC number is 68201, that means Renting and operating of Housing Association real estate. Pedralbes Ltd released its latest accounts for the period that ended on 2022/07/30. The company's latest annual confirmation statement was filed on 2023/10/13.

In order to meet the requirements of the clientele, this specific company is continually led by a team of two directors who are Craig K. and Matthew K.. Their work been of critical importance to this specific company since 1997-05-01.

Financial data based on annual reports

Company staff

Craig K.

Role: Director

Appointed: 01 May 1997

Latest update: 13 March 2024

Matthew K.

Role: Director

Appointed: 01 May 1997

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are: Willdav Engineering Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 8280 Kreuzlingen at Burgstrasse 8 and was registered as a PSC under the reg no N/A.

Willdav Engineering Ag
Address: Burgstrasse 8 Burgstrasse 8, 8280 Kreuzlingen, Switzerland
Legal authority The Company Act In Switzerland
Legal form Ag
Country registered Switzerland
Place registered Switzerland
Registration number N/A
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 30 July 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 28 April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 27 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 30 July 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Extension of accounting period to Sun, 31st Dec 2023 from Sun, 30th Jul 2023 (AA01)
filed on: 8th, April 2024
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

960 Capability Green Luton

Post code:

LU1 9PE

HQ address,
2015

Address:

2nd Floor 181 Queensway Bletchley

Post code:

MK2 2DZ

City / Town:

Milton Keynes

HQ address,
2016

Address:

2nd Floor 181 Queensway Bletchley

Post code:

MK2 2DZ

City / Town:

Milton Keynes

Accountant/Auditor,
2015 - 2014

Name:

Shipleys Llp

Address:

Chartered Accountants 10 Orange Street

Post code:

WC2H 7DQ

City / Town:

London

Search other companies

Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
28
Company Age

Closest Companies - by postcode